Panama
Corporations and Foundations
ORIENT INTERNATIONAL FOUNDATION
Last query to official sources on 11 Mar 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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30/03/23
Document submitted
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22/12/22
Document submitted
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05/12/11
Document submitted
Related members (9)
Related members (9)
CENTRAL CORPORATE SECRETARIES INC.
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FUNDADOR
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TOSCA NOMINEES LIMITED
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Miembro
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TOSCA NOMINEES LIMITED
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Presidente
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SI NO SE NOMBRASE EXPRESAMENTE UNO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU DEFECTO EL VICE-PRESIDENTE, SECRETARIO O EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SIN NO TUVIESEN DICHOS TITULOS
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REPRESENTANTE
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TOC NOMINEES LIMITED
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Secretario
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TOC NOMINEES LIMITED
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Miembro
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PARDINI & ASOCIADOS.
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AGENTE RESIDENTE
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SI NO SE NOMBRASE EXPRESAMENTE UNO EL REPRESENTANTE LEGAL SERA EL
PRESIDENTE EN SU DEFECTO EL VICE-PRESIDENTE, SECRETARIO O EL
TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS
FUNCIONES AUN SIN NO TUVIESEN DICHOS TITULOS
•
REPRESENTANTE
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SI NO SE NOMBRASE EXPRESAMENTE UNO EL REPRESENTANTE LEGAL SERA EL
PRESIDENTE EN SU DEFECTO EL VICE-PRESIDENTE, SECRETARIO O EL
TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS
FUNCIONES AUN SIN NO TUVIESEN DICHOS TITULOS
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (158)
Related organizations (158)
Other organizations with which this organization shares directors and dignitaries.
ANN GETTY'S CHILDREN FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 30/10/2006
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 19/12/2006
Related members: 1
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General index
ORIENT INTERNA...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/03/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ORIENT INTERNA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ORIENT INTERNA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ORIENT INTERNA...
Operation permits (0)
Operation permits (0)
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Operations index
ORIENT INTERNA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ORIENT INTERNA...
Organizacion actualizada